- BMO Financial Group (Chicago, IL)
- Seeking a strategic, organized and experienced compliance/ audit professional to join our US AML Office. This role partners closely with senior leadership and ... We're Looking For: + 7-10 years' experience in compliance, audit , risk or AML, with exposure to regulators. +...helps protect and grow the bank by providing independent review and oversight of enterprise-wide risks, working together to… more
- City of Minneapolis (Minneapolis, MN)
- …assembly and analysis, closing fiscal month/year-end accounting records and internal audit functions. Salary: The anticipated salary range for this position is ... on financial issues, providing general information and guidance. + Coordinate, review , analyze and monitor all budgets submitted by the assigned departments,… more
- City of New York (New York, NY)
- …unit processes all invoices except the ones falling under Prevailing Wage unit. - Review , audit and process invoices in PO Regular, Special and Contract queues ... and backup to PW PO queue - Review , audit and process invoices in Pre-approved Special queue. - Assist vendors and developments per Transformation plan… more
- Sunrise Senior Living (Pueblo, CO)
- …procedures (SOP). + Maintain and organize audit materials and information for audit review . + Complete and verify accuracy of payroll and census ... Systems** + Set up ongoing procedures to collect and review information needed to assist in billing and accounting...completed for each business area. + Assist in providing audit materials and information as requested. + Meet business… more
- Prime Matter Labs (Miami Gardens, FL)
- …change control, CAPA, APQR, Out-of-Specifications, training, document control and internal audit program. + Ensure compliance with GMP, FDA regulations (21 CFR ... non-conformance, consumer complaints, and manufacturing deviations. + Aid in review and approval of quality investigation reports, change control...of QC data and Quality metrics + Drives internal audit program, as well as regulatory and customer … more
- Tucson Electric Power (Tucson, AZ)
- …and risk, participate in risk assessments with the assistance of + Internal Audit and Risk Advisory Services, Legal Services and other Company departments and ... appropriate, collaborating with other business areas including Human Resources, Internal Audit and Risk Advisory Services and Legal Services to identify, investigate… more
- University of Washington (Tacoma, WA)
- …and maintain the records using established University records retention policies. (10%) ** Audit and Compliance:** Review a variety of reports, perform quarterly ... depending on individual student's percentage of eligibility and involving financial aid review to insure policy compliance. Maintain required records and files with… more
- Comerica (Dallas, TX)
- …of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Review , validate, and test 1LOD activities to ensure adequate control design ... in decision making and adherence to 2LOD frameworks and policies prior to 2LOD review . Drive two-way collaboration across 1LOD and 2LOD; liaise between 1LOD and 2LOD… more
- Reckitt (Wilson, NC)
- …is to ensure that all GxP systems and manufacturing processes are validated, audit -ready, and aligned with industry best practices. **_This role is not currently ... GAMP 5, and data integrity standards. **Equipment Qualification** + Support qualification review of manufacturing and laboratory equipment (IQ/OQ/PQ). + Review … more
- L3Harris (Palm Bay, FL)
- …technical accounting background. Essential Functions: + Completion of complex Contract Review Worksheets (CRWs) used to determine revenue recognition under ASC 606. ... + Review project and contract setup in the ERP. +...with special projects, as requested. + Support audits (External Audit , Internal Audit , and SOX and Self… more